DOSSIERS / ABVT
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Company dossier

ABVT

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852929793 · 852929793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABVT
fr_insee
852929793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-02
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37 RUE RAMEY, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION MARIA WALSONSactiveBERNARD RENAULTdissolvedDENIS GILLES KOPFactiveFLORENT FAURIEactiveLA BOUCHERIE DU BLEDdissolvedMARGAUX CHEVRIERdissolvedMARINE NOELLIE JEGUactiveMEUBLE RAMEYactiveMOUNA EL AZZAOUIdissolved[ND]active[ND]active[ND]activePHILIPE GRUNDLERactivePHILIPPE ANDRE MICHEL BRITAULTdissolvedPOSITIVE COMPANYdissolvedSEBASTIEN PIERRE LUCASactiveSébastien Pierre LUCASactiveSYND COPRO DU 37 RUE RAMEYactiveTAYES DJOUDIdissolvedVALERIE BROCHARDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCOISE BenoîtPrésident—France registry
VERONIQUE BenoîtPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100